Jyot International Marketing schedules 38th AGM for September 29

ScanX News Jyot International Marketing schedules 38th AGM for September | Published on 08 Sept 2026, 12:50 AM | Updated on 08 Sept 2026, 12:50 AM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Jyot International Marketing has scheduled its 38th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will convene at the company's registered office in Ahmedabad to transact ordinary business for FY26. The primary agenda includes receiving and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mrs. Priti Jayesh Shah as a director. Meeting Details and Voting The AGM is set to begin at 12:00 noon at Room No. 1, Pandurang Society, Judges Bungalow Road, Bodakdev, Ahmedabad. The company has arranged for remote e-voting through National Securities Depository Limited (NSDL). The remote e-voting window opens on Saturday, September 26, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm. Members holding shares as of the cut-off date, Tuesday, September 22, 2026, are eligible to cast their votes electronically. Director Re-appointment Mrs. Priti Jayesh Shah, who retires by rotation at this meeting, offers herself for re-appointment as a director. She holds a Higher Secondary qualification and possesses over 11 years of experience in administration and business management. Mrs. Shah attended all six board meetings held during the year. She currently holds no shares in the company and draws no remuneration from Jyot International Marketing. Her relationship with other key managerial personnel is disclosed as being the wife of Managing Director Mr. Jayesh Shah. Auditor Confirmation M/s Labadiya & Mehta, the statutory auditor, has issued an audit report confirming that the financial statements present a true and fair view of the company's state of affairs. The Board of Directors has approved these statements based on the Audit Committee's recommendation. The annual report and AGM notice are available on the company's website for shareholder review. Historical Stock Returns for Jyot International Marketing 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% How might the re-appointment of Mrs. Priti Jayesh Shah influence corporate governance dynamics given her familial relationship with the Managing Director? fuzz it What specific financial performance indicators from the FY26 audited statements should investors monitor to assess Jyot International Marketing's growth trajectory? fuzz it Will the adoption of the consolidated financial statements reveal any significant changes in the company's debt structure or liquidity position compared to FY25? fuzz it ScanX News Jyot International Marketing schedules 38th AGM for September | Published on 27 Aug 2026, 05:18 PM | Updated on 31 Aug 2026, 09:02 PM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Jyot International Marketing Limited concluded its fourth board meeting of FY27 on Monday, August 31, 2026. The directors approved the Board's Report for the financial year ended March 31, 2026, and fixed the date for the company's 38th Annual General Meeting (AGM). The meeting, held at the company's registered office in Ahmedabad, commenced at 5:00 pm and concluded at 6:30 pm. The Board authorized the signing of the annual report on behalf of the directors. AGM Details and Voting Procedures The Board has scheduled the 38th AGM for Tuesday, September 29, 2026. The meeting will be held at 12:00 pm at the registered office located at Room No. 1, Pandurang Society, Judges Bunglow Road, Bodakdev, Ahmedabad. To facilitate shareholder participation, the Board approved the following procedural details: Agenda Item Decision Date/Detail AGM Date Fixed September 29, 2026 Cut-off Date Fixed September 22, 2026 Scrutinizer Appointed M/s. Nisarg Sharma & Associates The cut-off date for determining member eligibility for remote e-voting and voting at the AGM is set for Tuesday, September 22, 2026. The Board appointed M/s. Nisarg Sharma & Associates, Practising Company Secretaries, as the scrutinizer to oversee the voting process. This intimation was issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Historical Stock Returns for Jyot International Marketing 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% What specific financial highlights or strategic initiatives are likely to be emphasized in the Board's Report for FY26? fuzz it How might the outcomes of the 38th AGM influence Jyot International Marketing's capital allocation or dividend policy for the upcoming fiscal year? fuzz it Are there any proposed special resolutions at the AGM that could lead to significant corporate governance changes or restructuring? fuzz it view all